3
Shared Docs
2
Same-Page
4 / 3
Mentions
well, 58, is a naturalized U.S. citizen who has resided in the United States since 1991. She is also a citizen of France, where she was born, and of the United Kingdom, where she was educated and spent her childhood and formative years. Ms. Maxwell graduated from Oxford University. She moved to the United States in
recognizance bond, co-signed by six financially responsible people, all of whom have strong ties to Ms. Maxwell, and secured by real property in the United Kingdom worth over $3.75 million; (ii) travel restricted to the Southern and Eastern Districts of New York; (iii) surrender of all travel documents with no
hat they can effectively prepare for trial. Bernie Madoff. Harvey Weinstein. Bill Cosby. John Gotti. Marc Dreier. Dominique Strauss- Kahn. Ali Sadr. Adnan Khashoggi. Mahender Sabhnani. The list goes on and on. In each case, the court set reasonable conditions of bond and the defendants appeared, despite similar
her name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1980s. The passport showed his place of 19CSM vin https://en.wikipedia.org/wild/Jeffrey_Epstein 15/60 EFTA00263121 5/2
ave it alone'", and that Epstein was "above his pay grade".[521[531 During this period, one of Epstein's clients was the Saudi Arabian businessman Adnan Khashoggi, who was the middleman in transferring American weapons from Israel to Iran, as part of the Iran-Contra affair in the 1.980s.N-Khashoggi was one of
HOUSE_OVERSIGHT_017083 --- PAGE BREAK --- Jamal Khashoggi Abdulaziz F. Al Khayyal Jamil El Knazen Jihad B
the Swiss Confederation and Federal Councillor of Foreign Affairs of the Swiss Confederation Chairman and Chief Executive Officer Prime Minister of the United Kingdom Founder and Vice-Chairman Editor-in-Chief Global Head, People, Performance and Culture Chief Executive Officer World Economic Forum Annual Meeting
Page: HOUSE_OVERSIGHT_017066 →Entities connected to both United Kingdom and Adnan Khashoggi

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Stephen Hawking
PERSON
Bradley Edwards
PERSON
Michael Jackson
PERSON
Marc Rich
PERSONthe Southern District
LOCATION
Michael Cohen
PERSON